ΙΩΑΝΝΑ ΕΛΛΗΝΑ
Controls or directs 39 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 39 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΙΩΑΝΝΑ ΕΛΛΗΝΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΕΛΛΗΝΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΙΩΑΝΝΑ ΕΛΛΗΝΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
29 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGENTRO TRADING AND INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ENW SERVICES LIMITEDSecretary
- ATLAS GLOBAL VENTURES LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- CANTAB NOMINEES LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- COMPONE HOLDINGS LTDAlso holds roles at 2 other companies
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗSecretary
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector
- ELL MEDIA HOUSE LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ Π.ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- ENW SERVICES LIMITEDAlso holds roles at 2 other companies
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗSecretary
- ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector
- EXPLORADS LTDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- NISSIM PERETSDirector
- ZOHAR SHAMIRDirector
- GLOBAL MINING DEVELOPMENT VENTURES (CYPRUS) LTDAlso holds roles at 1 other company
- ENW SERVICES LIMITEDSecretary
- L.P. ELLINAS & ASSOCIATES PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CDL SERVICES LIMITEDSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- L.P. ELLINAS CORPORATION LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- L.P. ELLINAS ENERGY LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π.ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- L.P. ELLINAS GROUP OF COMPANIES LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- L.P. ELLINAS HELLAS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- L.P. ELLINAS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- L.P. ELLINAS LONDON PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- L.P. ELLINAS PERFORMANCE SECURITIES AND INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- CDL SERVICES LIMITEDSecretary
- L.P. ELLINAS REAL ESTATE CONSULTANTS AND VALUERS LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- L.P. ELLINΑS HELLAS INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- P.L. ELLINAS HELLAS ACQUISITIONS LIMITEDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣSecretary
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣDirector
- TARTULO AVIATION SERVICES HOLDING LIMITEDAlso holds roles at 3 other companies
- ENW SERVICES LIMITEDSecretary
- RAJAT KHURANADirector
- ΑΝΔΡΙΑ ΓΑΒΡΙΗΛΙΔΟΥDirector
29 parties · 0 current. Ceased and resigned records are retained as history.